HENRY STEWART TALKS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2HN

Company number 04833828
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address RUSSELL HOUSE, 28/30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Robert Ian Jacob Bradman on 1 November 2015. The most likely internet sites of HENRY STEWART TALKS LIMITED are www.henrystewarttalks.co.uk, and www.henry-stewart-talks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Stewart Talks Limited is a Private Limited Company. The company registration number is 04833828. Henry Stewart Talks Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Henry Stewart Talks Limited is Russell House 28 30 Little Russell Street London Wc1a 2hn. . KHAGRAM, Pravin is a Secretary of the company. BRADMAN, Neil Nathan is a Director of the company. BRADMAN, Robert Ian Jacob is a Director of the company. CONNELLY, Patricia Monica is a Director of the company. MOODY, Daryn James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FABER, Bernard has been resigned. Director WEALE, Michael Edmund, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KHAGRAM, Pravin
Appointed Date: 16 July 2003
Director
BRADMAN, Neil Nathan
Appointed Date: 24 September 2003
84 years old
Director
BRADMAN, Robert Ian Jacob
Appointed Date: 17 September 2003
50 years old
Director
CONNELLY, Patricia Monica
Appointed Date: 16 July 2003
69 years old
Director
MOODY, Daryn James
Appointed Date: 16 July 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
FABER, Bernard
Resigned: 08 August 2006
Appointed Date: 24 September 2003
87 years old
Director
WEALE, Michael Edmund, Doctor
Resigned: 24 August 2004
Appointed Date: 17 September 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr. Robert Ian Jacob Bradman
Notified on: 16 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Neil Nathan Bradman
Notified on: 16 July 2016
84 years old
Nature of control: Has significant influence or control

HENRY STEWART TALKS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Jul 2016
Director's details changed for Robert Ian Jacob Bradman on 1 November 2015
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 42 more events
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

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